Indonesia has a developed anti-money laundering and combating the financing of terrorism system. Indonesia has enacted anti-money laundering and combating the financing of terrorism laws. Indonesia has established a Financial Intelligence Unit and a system for reporting suspicious transactions.
Indonesia has undergone an APG Mutual Evaluation (2008) and the report of that evaluation is available on this web site under the Documents section. Indonesia held the rotating APG Co-chair role from 2006 to 2008.
Indonesia became a member of the APG in August 1999.
Link to FIU: Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC)